MET Facilities LLP

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FRN: 587084
Date authorised: 1 April 2013
Companies House: OC373244
Last scraped: 2 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Panos Eliades Franklin & Co

Olympia House

Armitage Road

London

Barnet

NW11 8RQ

UNITED KINGDOM

Phone

+442072808873

Web

https://www.metfacilities.com
Complaints Contact

Panos Eliades Franklin & Co

Olympia House

Armitage Road

London

Barnet

NW11 8RQ

UNITED KINGDOM

Phone

+442076045750

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

P2P Lending Advice

For Eligible Counterparty, Professional
Investment Advice (no pensions)

For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Arranges Asset Safekeeping

For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Stockbroking

For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Private Investment Funds
Manages Your Portfolio

For Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

Hiti Singh
IRN HXS01399
- CF30 Customer (7 Sep 2020 to 27 Sep 2023)
Iain Marlow
IRN IXM01429
- CF30 Customer (16 Feb 2022 to 1 Mar 2022)
Ida Linda Reitano
IRN ILR01017
- CF30 Customer (10 Mar 2016 to 31 Jul 2017)
- CF1 Director (AR) (10 Mar 2016 to 31 Jul 2017)
Ioannis Tsakiris
IRN IXT01267
- CF3 Chief Executive (AR) (17 Jul 2018 to 30 Sep 2020)
- CF30 Customer (17 Jul 2018 to 30 Sep 2020)
- CF1 Director (AR) (17 Jul 2018 to 30 Sep 2020)
Jagdeep Simon Singh
IRN JSS01169
- CF30 Customer (15 Mar 2019 to 30 Jan 2025)
Jai Juneja
IRN JXJ16228
- CF30 Customer (25 Jun 2019 to 31 Jan 2025)
- CF1 Director (AR) (25 Jun 2019 to 31 Jan 2025)
James Adam Lawrence Wethered
IRN JAW01135
- CF1 Director (AR) (29 Dec 2015 to 25 Oct 2016)
- CF30 Customer (29 Dec 2015 to 25 Oct 2016)
James Howard Archer
IRN JHA01037
- CF30 Customer (14 Jan 2019 to 30 Jun 2019)
James Lewis Woolf
IRN JLW01143
- CF30 Customer (29 Sep 2014 to 30 Sep 2018)
- CF4 Partner (AR) (29 Sep 2014 to 30 Sep 2018)
James Ricardo Martinelli
IRN JRM01177
- CF30 Customer (6 Oct 2021 to 24 Apr 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Buyside Ventures Limited (no longer appointed)
FRN 728882 · Appointed 14 Dec 2015 · Until 28 Oct 2016
Bayes Investments Limited (no longer appointed)
FRN 661233 · Appointed 26 Aug 2015 · Until 31 Mar 2018
Oak Commodities Ltd (no longer appointed)
FRN 677108 · Appointed 13 Mar 2015 · Until 17 Jun 2016
LP Investment Management Limited (no longer appointed)
FRN 673683 · Appointed 25 Feb 2015 · Until 10 Jul 2018
Giles Corporate Finance Limited (no longer appointed)
FRN 670597 · Appointed 9 Feb 2015 · Until 13 Jun 2016 · Tied agent
Gap Capital Ventures Limited (no longer appointed)
FRN 663985 · Appointed 7 Jan 2015 · Until 24 Oct 2016
Heritage Capital Partners Limited (no longer appointed)
FRN 659970 · Appointed 15 Dec 2014 · Until 18 Dec 2014
Crypto Facilities Ltd (no longer appointed)
FRN 630784 · Appointed 27 Aug 2014 · Until 6 Apr 2017
Flow East LLP (no longer appointed)
FRN 590152 · Appointed 26 Aug 2014 · Until 30 Sep 2018
Ganita Wealth Limited (no longer appointed)
FRN 597259 · Appointed 21 Aug 2014 · Until 29 Sep 2018 · Tied agent

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.